red fort blast

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    Money Laundering Investigation Update: Case Remains Pending

    New Delhi, March 27 A Delhi court on Friday dismissed a plea by Al-Falah group chairman Jawad Ahmad Siddiqui seeking documents not relied upon by the Enforcement Directorate (ED) in its chargesheet, noting that the case is still at the pre-cognisance stage and the investigation remains ongoing...
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    Investigation into Red Fort Blast Continues with 45-Day Extension

    New Delhi, March 25 – A Delhi court on Friday granted the National Investigation Agency (NIA) an additional 45 days to complete its investigation in the Red Fort blast case, which claimed 11 lives and left several others injured.The Patiala House Court allowed the anti-terror agency's plea...
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    Delhi HC Challenges Interim Bail for Al Falah Chairman in Money Laundering Case

    New Delhi, March 12 The Enforcement Directorate challenged in the Delhi High Court the two-week interim bail granted to Al Falah University group chairman Jawad Ahmed Siddiqui in a money laundering case, arguing that the trial court did not consider his involvement in the Red Fort blast case...
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    Witness Influence Concerns Raised in Al-Falah Case

    New Delhi, March 8 – The controversial Al-Falah University's chairman, Jawad Ahmad Siddiqui, who was granted a two-week interim bail to care for his ailing wife, is expected to face a challenge in the Delhi High Court by the Enforcement Directorate (ED). The ED fears that granting him this...
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    Money Laundering Case: Court Allows Release of Al-Falah Chairman for Wife's Medical Needs

    New Delhi, March 7 A Delhi court on Saturday granted two weeks of interim bail to Al-Falah group chairman Jawed Siddiqui in a money laundering case to allow him to take care of his wife, who is undergoing treatment for stage 4 ovarian cancer.Additional Sessions Judge Sheetal Chaudhary Pradhan...
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    Red Fort Blast Investigation: ED Chargesheet Hearing Scheduled

    New Delhi, February 13 A Delhi court on Friday listed March 27 for hearing arguments on the Enforcement Directorate's chargesheet against Jawad Ahmed Siddiqui, chairman of Al Falah group, which came under the radar of security agencies following the November 10 blast at the Red Fort area...
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